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Company Name: SPROGGS PLAY CENTRE

Company Type:

Non-Limited

Company Address:

SPROGGS PLAY CENTRE
Unit 423-424
Thurrock Lakeside Shopping Centre
West Thurrock
GRAYS
RM20 2ZJ


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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SPROGGS PLAY CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
363b - Annual Return21/09/2001363b
SRES13 - Other resolution - special resolution27/02/1996SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
L64.04 - Directions to defer dissolution13/02/1994L64.04
L64.04 - Directions to defer dissolution29/03/1995L64.04
3.4 - Certificate of constitution of creditors12/07/20003.4
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
CERTNM - Change of name certificate02/10/2004CERTNM
Administration Order08/01/19972.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Purchase own shares - special resolution29/10/1994SRES08
Notice of resignation of directors or secretaries08/02/2002288b
Application to the Court for cancellation of resolution for re-registration12/02/200654
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
51 - Application by an unlimited company to be re-registered as limited24/11/199351
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
WRES13 - Other resolution - written resolution16/03/2003WRES13
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Auditor's letter of resignation26/06/1993AUD
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Application by a limited company to be re-registered as unlimited02/05/200349(1)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
3.10 - Administrative Receiver's report15/02/19943.10
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
363 - Annual Return11/12/1993363
ELRES - Elective resolution20/07/1997ELRES
169 - Return by a company purchasing its own12/12/2000169
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
RESO4 - Increase in nominal capital18/04/2003RESO4
Re-registration of a company from limited to unlimited09/06/2000CERT3
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Statement of name27/10/1995EEIG6
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
RES07 - Financial assistance in shares acquisition23/07/2000RES07
2.21 - Statement of Administrator's proposals22/05/20032.21
Redemption of shares - special resolution07/07/2001SRES16
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
363b - Annual Return05/04/1997363b
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Other resolution21/12/2000RES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
RESO5 - Decrease in nominal capital19/09/1996RESO5
Certificate of removal of Voluntary Liquidator10/08/19964.38
363s - Annual Return10/01/2001363s
Purchase own shares - extraordinary resolution26/05/2001ERES08
Notice of Receiver's report10/10/19953.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352